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HEATELECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heatelect Limited. The company was founded 36 years ago and was given the registration number 02224000. The firm's registered office is in DUDLEY. You can find them at The Coach House, 12a Dixons Green Road, Dudley, West Midlands. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HEATELECT LIMITED
Company Number:02224000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1988
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:The Coach House, 12a Dixons Green Road, Dudley, West Midlands, DY2 7DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Links Drive, Norton, Stourbridge, United Kingdom, DY8 2AP

Director01 August 2001Active
38, Stanley Road, Norton, Stourbridge, United Kingdom, DY8 2DL

Secretary01 August 2004Active
55 Muirfield Crescent, Tividale, Warley, B69 1PW

Secretary-Active
38, Stanley Road, Norton, Stourbridge, United Kingdom, DY8 2DL

Director01 August 2004Active
55 Muirfield Crescent, Tividale, Warley, B69 1PW

Director-Active
1 Dixons Green Court, Owen Street, Dudley, DY2 7JB

Director-Active

People with Significant Control

Mr Shane Anthony Bignell
Notified on:03 October 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:3, Links Drive, Stourbridge, England, DY8 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kirk Simon Bignell
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:The Coach House, Dudley, DY2 7DH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type micro entity.

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2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-02-01Officers

Termination director company with name termination date.

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2018-02-01Officers

Termination secretary company with name termination date.

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2018-02-01Persons with significant control

Cessation of a person with significant control.

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2017-04-24Accounts

Accounts with accounts type micro entity.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2016-04-21Resolution

Resolution.

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2016-04-21Capital

Capital name of class of shares.

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2016-04-21Resolution

Resolution.

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